AIRBUS REAL ESTATE UK LIMITED - BRISTOL


Company Profile Company Filings

Overview

AIRBUS REAL ESTATE UK LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
AIRBUS REAL ESTATE UK LIMITED was incorporated 15 years ago on 13/03/2009 and has the registered number: 06846202. The accounts status is FULL and accounts are next due on 30/09/2024.

AIRBUS REAL ESTATE UK LIMITED - BRISTOL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PEGASUS HOUSE AEROSPACE AVENUE
BRISTOL
BS34 7PA

This Company Originates in : United Kingdom
Previous trading names include:
AIRBUS UK LIMITED (until 21/06/2022)
AIRBUS OPERATIONS LIMITED (until 17/06/2009)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN CLARE PARTRIDGE Jan 1971 British Director 2022-04-04 CURRENT
MR PAUL MALCOLM MCKINLAY Jan 1969 British Director 2021-07-27 CURRENT
MR JOHN CONACHER HARRISON Jul 1967 British Director 2021-03-18 CURRENT
MS ALISON LOUISE ADAMS Secretary 2017-01-01 CURRENT
MR EDWARD FREDERICK RACKHAM Mar 1978 British Director 2016-07-01 UNTIL 2021-08-01 RESIGNED
MRS SOPHIA HOGAN Feb 1972 British Director 2021-08-14 UNTIL 2023-12-01 RESIGNED
MR TREVOR JOHN HIGGS Nov 1963 British Director 2021-03-18 UNTIL 2022-02-24 RESIGNED
MR KEITH DAVIES Jun 1954 British Director 2009-03-13 UNTIL 2016-12-31 RESIGNED
MS ALISON ADAMS Feb 1966 British Director 2009-03-13 UNTIL 2022-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airbus Operations Ltd 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRBUS GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AIRBUS FILTON LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
AIRBUS OPERATIONS LIMITED BRISTOL Active FULL 30300 - Manufacture of air and spacecraft and related machinery
AIRBUS GROUP PENSION SCHEME TRUSTEES LIMITED HERTFORDSHIRE Dissolved... DORMANT 65300 - Pension funding
AIRBUS UK HAYCROFT LIMITED BRISTOL Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
AIRBUS UK FAIRLAWN LIMITED BRISTOL Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
AIRBUS UK RODNEY LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
AIRBUS UK PEGASUS LIMITED BRISTOL Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
FLY2HELP CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AIRBUS UK PENSION TRUSTEE STEVENAGE Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AIRBUS UK LIMITED 2021-02-05 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - AIRBUS UK LIMITED 2020-07-24 31-12-2019 £1 equity
Dormant Company Accounts - AIRBUS UK LIMITED 2019-08-29 31-12-2018 £1 equity
Dormant Company Accounts - AIRBUS UK LIMITED 2018-09-06 31-12-2017 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRBUS OPERATIONS LIMITED BRISTOL Active FULL 30300 - Manufacture of air and spacecraft and related machinery
SITEC ENGINEERING LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities